[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English

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Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Explanations
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Our Company's Board of Directors resolved on 27th March 2018 as follows:

1-That by ensuring Board of Directors task distribution, Mustafa Rahmi Koç be elected as the Chairman of the Board and Mehmet Ömer Koç be elected as the Vice Chairman,

2-That the current Committees continue to carry out the activities in accordance with the operating principles as determined in pursuance of the resolution no. 758, dated 26.04.2012 by the Board of Directors;

a. that the members of the Audit Committee be composed of 2 independent members of the Board of Directors and K.Ömer Bozer be elected as the Chairman of the Committee and M.M.Gülay Barbarosoğlu be elected as the Member,

b. that the Corporate Governance Committee be composed of 3 members by electing the Chairman among the independent members of the Board of Directors and also to perform the duties of the Candidate Nomination Committee and Compensation Committee, and that K.Kaynak Küçükpınar be elected as the Chairman and Levent Çakıroğlu and Polat Şen be elected as the Members,

c. that the Risk Management Committee be composed of 2 members and  the Chairman be elected among the independent members of the Board of Directors and K. Kaynak Küçükpınar be elected as the Chairman and Fatih K. Ebiçlioğlu be elected as the Member of the Committee,

d. that the Executive Committee be composed of 5 members and Rahmi M. Koç be elected as the Chairman and Ömer M. Koç, Semahat S. Arsel, Ali Y. Koç and Caroline N. Koç  be elected as the Members of the Committee,

3- That the appointment of Fatih K. Ebiçlioğlu to inform the Board of Directors about the activities of the Company's Sustainability Working Group.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.